Features
● Historical data from internal and external sources.
● Create and manage business rules, analytical models and alerts of known fraudsters for investigators.
● Identify linkages among seemingly unrelated data, and uncover relationships previously known.

Risk and Compliance

It enables Risk department to manage individually market risk, credit risk, liquidity risk and firmwide risk, covering all the process from Data management to analysis to modeling and reporting. Likewise, it enables to calculate different risk exposure measures at enterprise level or independently, as different analytic, statistical and simulation models as well.

Benefits
● Help institutions to take advantage of business opportunities and reallocate capital and risk capacity.
● Help to obtain a better view of risk and its behavior as firmwide or individually across risk types.
● Increase transparency and regulatory compliance.
● Analysis and key indicators forecasting.
● Business processes simulation.
● Measure and predict investment activities.
● Identify the characteristics that make customers more profitable.
● Reduce operational costs through:
○ Short learning curve to users.
○ It is not necessary expert users.
○ Independent users.
○ Transfer operational risk to solution.
○ Maximize analyst performance.

Marketing and customer experience

Changes in the market occur abruptly and information has to be analyzed immediately with the aim to see our organization trend and changes that are going to occur in order to make decisions and take actions for a positive change process.